SHENZHEN DOBOT CORP LTD has officially released its updated Articles of Association, which detail the corporate structure, governance framework, shareholding provisions, and operational guidelines as of November 2025.
Key highlights include:
The document reaffirms the Company’s overall structure as a joint stock limited company, noting that it has 439,955,400 shares in total. It underscores the responsibilities and authorities of the general meeting, including approvals of major transactions, merger or division decisions, and appointment or dismissal of the board of directors and board of supervisors. The Articles outline details on shareholders’ rights, procedures for convening meetings, and voting methods, with clear processes for proposals, notice periods, and resolutions.
The board of directors is composed of 7 to 11 members and must include at least three independent directors, accounting for at least one-third of the total board seats. The board oversees matters such as annual budgets, external guarantees, and profit distributions. Separate committees under the board, including an audit committee and remuneration committee, are established to strengthen oversight. The Articles emphasize that directors, supervisors, and senior management members must act with loyalty and due care.
For profit distribution, the Company highlights its intention to prioritize reasonable returns to shareholders through cash or stock dividends. The revised text stipulates a clear process to allocate post-tax profits for statutory reserves before shareholder distributions. It also reiterates requirements for corporate-level financial operations, obligations during potential dissolutions, and the approach for liquidation procedures if needed.
Under this framework, the new Articles provide an updated governance blueprint governing SHENZHEN DOBOT CORP LTD’s ongoing compliance, internal management, and shareholder engagement measures.
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